| Name: | KENEMAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2018 (7 years ago) |
| Entity Number: | 5403939 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 23-77 38TH STREET, 2R, LONG ISLAND CITY, NY, United States, 11105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LULZIM GJONI | Chief Executive Officer | 23-77 38TH STREET, 2R, LONG ISLAND CITY, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 23-77 38TH STREET, 2R, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2024-09-26 | Address | 23-77 38TH STREET, 2R, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2024-09-26 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-01 | 2024-09-26 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-01-31 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-22 | 2023-02-01 | Address | 23-77 38TH STREET, 2R, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process) |
| 2020-09-22 | 2023-02-01 | Address | 23-77 38TH STREET, 2R, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2023-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-04 | 2020-09-22 | Address | 6831 FRESH POND RD, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926000501 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 230201003835 | 2023-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-31 |
| 200922060529 | 2020-09-22 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904010470 | 2018-09-04 | CERTIFICATE OF INCORPORATION | 2018-09-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
